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TEXACO REFINING AND MARKETING INC.

Company Details

Name: TEXACO REFINING AND MARKETING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1990 (35 years ago)
Entity Number: 1437373
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

Chief Executive Officer

Name Role Address
ADE AJALA Chief Executive Officer 150 N. DAIRY ASHFORD, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
TEXACO REFINING AND MARKETING INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-06 2020-04-03 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
2018-04-06 2020-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-06 2024-04-29 Address 150 N. DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2016-04-01 2018-04-06 Address 910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2016-04-01 2018-04-06 Address 910 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2015-09-21 2018-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240429002596 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220426001177 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200403060079 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-18314 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180406006008 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160401006679 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150921000625 2015-09-21 CERTIFICATE OF CHANGE 2015-09-21
140401006396 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120425006010 2012-04-25 BIENNIAL STATEMENT 2012-04-01
100416002102 2010-04-16 BIENNIAL STATEMENT 2010-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State